MERCHANT HOUSE FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04491709

Incorporation date

21/07/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2002)

18/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

16/04/2020

Liquidators' statement of receipts and payments to 2020-03-05

View PDF (18 pages)

26/04/2019

Liquidators' statement of receipts and payments to 2019-03-05

View PDF (17 pages)

22/04/2018

Liquidators' statement of receipts and payments to 2018-03-05

View PDF (16 pages)

15/05/2017

Liquidators' statement of receipts and payments to 2017-03-05

View PDF (11 pages)

11/05/2016

Liquidators' statement of receipts and payments to 2016-03-05

View PDF (11 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

25/03/2015

Liquidators' statement of receipts and payments to 2015-03-05

View PDF (11 pages)

09/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/03/2014

Administrator's progress report to 2014-03-06

View PDF (15 pages)

05/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/11/2013

Notice of vacation of office by administrator

View PDF (19 pages)

16/10/2013

Administrator's progress report to 2013-09-20

View PDF (14 pages)

07/05/2013

Result of meeting of creditors

View PDF (3 pages)

22/04/2013

Statement of affairs with form 2.14B/2.15B

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18/04/2013

Statement of administrator's proposal

View PDF (28 pages)

16/04/2013

Termination of appointment of Stephen Drew as a director

View PDF (1 pages)

03/04/2013

Registered office address changed from the Comms Centre Darnell Way Northampton NN3 6RW England on 2013-04-04

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01/04/2013

Appointment of an administrator

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13/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

25/10/2012

Termination of appointment of Hugh Fleming as a director

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25/10/2012

Termination of appointment of Christopher Day as a director

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25/10/2012

Appointment of Mr Nigel Darryn Love as a director

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25/10/2012

Appointment of Mr Stephen William Drew as a director

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03/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

27/08/2012

Miscellaneous

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22/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

07/06/2012

Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom on 2012-06-08

View PDF (1 pages)

14/05/2012

Registered office address changed from 7Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2012-05-15

View PDF (1 pages)

27/11/2011

Termination of appointment of Alex Griffiths as a director

View PDF (1 pages)

19/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

25/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-06-09

View PDF (3 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

19/12/2010

Appointment of Mr Alex Griffiths as a director

View PDF (2 pages)

19/12/2010

Certificate of change of name

View PDF (3 pages)

16/12/2010

Termination of appointment of Merchant House Group Plc as a director

View PDF (1 pages)

16/12/2010

Appointment of Mr Nicholas Hamilton Browne as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Craig Whyte as a director

View PDF (1 pages)

15/12/2010

Appointment of Mr Christopher John Day as a director

View PDF (2 pages)

15/12/2010

Appointment of Mr Hugh Fleming as a director

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13/12/2010

Accounts for a dormant company made up to 2009-12-31

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07/10/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Merchant House Group Plc on 2010-07-20

View PDF (1 pages)

07/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

27/09/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

03/08/2009

Director appointed craig thomas whyte

View PDF (2 pages)

19/08/2008

Accounts for a dormant company made up to 2007-12-31

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19/08/2008

Accounts for a dormant company made up to 2006-12-31

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19/08/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

02/09/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

28/09/2006

Return made up to 22/07/06; full list of members

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10/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

04/09/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

01/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

16/08/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

23/11/2003

Certificate of change of name

View PDF (2 pages)

19/11/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

27/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Registered office changed on 02/05/03 from: the business centre edward street redditch worcestershire B97 6HA

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Director resigned

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27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Registered office changed on 28/11/02 from: 133 ebury street london SW1W 9QU

View PDF (1 pages)

21/10/2002

Certificate of change of name

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06/10/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

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30/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

New secretary appointed

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

Registered office changed on 01/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

02/09/2002

Certificate of change of name

View PDF (2 pages)

21/07/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/07/2002 - 02/09/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/07/2002 - 02/09/2002	16826
Cotgrove, Peter Leonard George	Director	02/09/2002 - 04/11/2002	20
Drew, Stephen William	Director	02/10/2012 - 16/04/2013	21
Day, Christopher John	Director	15/12/2010 - 02/10/2012	22

Persons with Significant Control

No PSC data available.

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Description

About MERCHANT HOUSE FINANCIAL SERVICES LIMITED

MERCHANT HOUSE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 21/07/2002 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCHANT HOUSE FINANCIAL SERVICES LIMITED?

MERCHANT HOUSE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 18/07/2021.

Where is MERCHANT HOUSE FINANCIAL SERVICES LIMITED located?

MERCHANT HOUSE FINANCIAL SERVICES LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does MERCHANT HOUSE FINANCIAL SERVICES LIMITED do?

MERCHANT HOUSE FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MERCHANT HOUSE FINANCIAL SERVICES LIMITED?

The latest filing was on 18/07/2021: Final Gazette dissolved following liquidation.